Reporting, Procedures and Penalties Regulations

Reporting, Procedures and Penalties Regulations

Screenshots of OFAC reporting forms_blk acct_card_check_lettCrdt (6-28-2021)

Reporting, Procedures and Penalties Regulations

OMB: 1505-0164

⚠️ Notice: This form may be outdated. More recent filings and information on OMB 1505-0164 can be found here:

2024-07-10 - Revision of a currently approved collection

Document [pdf]

Download: pdf | pdf

Blocked Account form
As of 6/28/2021

Card form
As of 6/28/2021

Check form
As of 6/28/2021

Letter of Credit form
As of 6/28/2021

File Type	application/pdf
Author	Cariello, D (SCE)
File Modified	2021-06-29
File Created	2021-06-28

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